BLYDENSTEIN NOMINEES,LIMITED: Filings

  • Overview

    Company NameBLYDENSTEIN NOMINEES,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00242345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLYDENSTEIN NOMINEES,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2019

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Notification of Rbs Aa Holdings (Uk) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Aug 14, 2018 with updates

    5 pagesCS01

    Withdrawal of a person with significant control statement on Mar 06, 2018

    2 pagesPSC09

    Confirmation statement made on Aug 01, 2017 with updates

    6 pagesCS01

    Confirmation statement made on Aug 14, 2017 with updates

    5 pagesCS01

    Notification of Rbs Aa Holdings (Uk) Limiteed as a person with significant control on Apr 06, 2016

    4 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Termination of appointment of Simon John Mould as a director on Jan 30, 2015

    1 pagesTM01

    Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015

    2 pagesAP01

    Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014

    2 pagesAP04

    Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014

    1 pagesTM02

    Annual return made up to Jul 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Jul 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0